M.J. BAKER FOODSERVICE LIMITED: Filings

  • Overview

    Company NameM.J. BAKER FOODSERVICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03672718
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for M.J. BAKER FOODSERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 036727180006 in full

    1 pagesMR04

    Satisfaction of charge 036727180005 in full

    1 pagesMR04

    Termination of appointment of David Leonard Brind as a director on Mar 12, 2026

    1 pagesTM01

    Termination of appointment of David Leonard Brind as a secretary on Mar 12, 2026

    1 pagesTM02

    Appointment of Mr Mark Earl as a secretary on Mar 12, 2026

    2 pagesAP03

    Appointment of Mr Mark Earl as a director on Mar 12, 2026

    2 pagesAP01

    Current accounting period extended from Oct 31, 2025 to Dec 31, 2025

    1 pagesAA01

    Confirmation statement made on Nov 07, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Elaine Grant as a director on Aug 07, 2025

    1 pagesTM01

    Termination of appointment of Elaine Grant as a secretary on Aug 07, 2025

    1 pagesTM02

    Appointment of Mr David Leonard Brind as a secretary on Aug 07, 2025

    2 pagesAP03

    Termination of appointment of Chris Young as a director on Jul 01, 2025

    1 pagesTM01

    Full accounts made up to Oct 31, 2024

    28 pagesAA

    Confirmation statement made on Nov 18, 2024 with no updates

    3 pagesCS01

    Registration of charge 036727180006, created on Sep 24, 2024

    64 pagesMR01

    Termination of appointment of Paul Victor Young as a director on Mar 22, 2024

    1 pagesTM01

    Full accounts made up to Oct 31, 2023

    28 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2022

    31 pagesAA

    Registration of charge 036727180005, created on Dec 09, 2022

    64 pagesMR01

    Confirmation statement made on Nov 18, 2022 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    10 pagesMA

    Current accounting period shortened from Dec 31, 2022 to Oct 31, 2022

    1 pagesAA01

    Full accounts made up to Dec 31, 2021

    27 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0